Name:
Three Holdings (DIFC) Limited
Trading Name:
Three Holdings (DIFC) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
22 12 2021
Commercial License Validity Date:
21 12 2022
Directors:
Aanandjit Sunderaj
Ashwath Vikram
Angelika Gajanova
Kriti Malay Doshi
Shareholders:
Pebble Holdings (DIFC) Limited
Company Secretary:
Alexandra Catherine Gracey
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Opening Bank Accounts and custody accounts, KYC processes
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer, Members, Directors, Counter Parties, Advisers, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Details Passports Address Details Signatures Photograph
List of Jurisdictions to which Personal Data may be transferred:
Canada, United Kingdom, India, Singapore, United States
Shareholders :
Brookfield Private Capital (DIFC) Limited until 07 June 2022
BGTF Holdings (DIFC) Limited until 14 June 2022
BGTF Holdings (DIFC) Limited until 26 September 2022
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